Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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09 Dec 2024 |
AM03 |
Statement of administrator's proposal
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04 Dec 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 4 December 2024
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04 Dec 2024 |
AM01 |
Appointment of an administrator
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13 Nov 2024 |
AD01 |
Registered office address changed from Unit 2 Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF England to 71-75 Shelton Street London WC2H 9JQ on 13 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Stephen John Penrice as a director on 31 October 2024
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06 Nov 2024 |
AP02 |
Appointment of Hld Goc Holdings Limited as a director on 19 February 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 28 February 2023
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24 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Feb 2024 |
TM01 |
Termination of appointment of Demis Armen Ohandjanian as a director on 19 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Stephen John Penrice as a director on 19 February 2024
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22 Jan 2024 |
CERTNM |
Company name changed tre mercati LIMITED\certificate issued on 22/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-19
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22 Jan 2024 |
MR01 |
Registration of charge 011822560011, created on 18 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Aquadart Bathrooms Limited as a person with significant control on 18 January 2024
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19 Jan 2024 |
PSC02 |
Notification of Hld Number 30 Limited as a person with significant control on 18 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 011822560010, created on 18 January 2024
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 2 Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4AF on 23 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC07 |
Cessation of Cavalier Marketing Limited as a person with significant control on 7 March 2023
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22 Mar 2023 |
PSC02 |
Notification of Aquadart Bathrooms Limited as a person with significant control on 7 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Unit 2 , Riverside Business Park, Royd Ings Avenue Keighley West Yorkshire BD21 4AF England to 71-75 Shelton Street London WC2H 9JQ on 22 March 2023
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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